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INSPIRETEC GROUP LIMITED

Company number 09224445

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2015	AD01	Registered office address changed from C/O C/O Comtec Europe Ltd 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL United Kingdom to C/O C/O Comtec Europe Ltd 3, the Quadrangle, Vision Court, Caxton Place, Penwyn Cardiff CF23 8HA on 7 July 2015	View PDF Registered office address changed from C/O C/O Comtec Europe Ltd 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL United Kingdom to C/O C/O Comtec Europe Ltd 3, the Quadrangle, Vision Court, Caxton Place, Penwyn Cardiff CF23 8HA on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH03	Secretary's details changed for Mr Matthew Christian Wakerley on 7 July 2015	View PDF Secretary's details changed for Mr Matthew Christian Wakerley on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH01	Director's details changed for Mr Robert Huw Morgan on 7 July 2015	View PDF Director's details changed for Mr Robert Huw Morgan on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr George Mortali on 7 July 2015	View PDF Director's details changed for Mr George Mortali on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	SH02	Sub-division of shares on 16 June 2015 ANNOTATION Clarification a second filed SH02 was registered on 27/09/2016	View PDF Sub-division of shares on 16 June 2015 ANNOTATION Clarification a second filed SH02 was registered on 27/09/2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
21 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 December 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AP01	Appointment of Mr Robert Huw Morgan as a director on 13 March 2015	View PDF Appointment of Mr Robert Huw Morgan as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	CERTNM	Company name changed new co 123 LIMITED\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed new co 123 LIMITED\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Mr George Mortali as a director on 18 December 2014	View PDF Appointment of Mr George Mortali as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP03	Appointment of Mr Matthew Christian Wakerley as a secretary on 7 November 2014	View PDF Appointment of Mr Matthew Christian Wakerley as a secretary on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 900	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 900 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AP01	Appointment of Mr Simon Lloyd Powell as a director on 2 October 2014	View PDF Appointment of Mr Simon Lloyd Powell as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
09 Oct 2014	MR01	Registration of charge 092244450002, created on 2 October 2014	View PDF Registration of charge 092244450002, created on 2 October 2014 - link opens in a new window - 21 pages (21 pages)
07 Oct 2014	MR01	Registration of charge 092244450001, created on 2 October 2014	View PDF Registration of charge 092244450001, created on 2 October 2014 - link opens in a new window - 24 pages (24 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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